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KAPPA EDGE LIMITED

Company number 08155379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
05 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
05 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
18 Jan 2019 PSC02 Notification of Tyler Capital Ltd as a person with significant control on 15 January 2019
18 Jan 2019 PSC07 Cessation of Arthur Jeremy Arnold as a person with significant control on 15 January 2019
16 Jan 2019 AP04 Appointment of Tyler Capital Limited as a secretary on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Michael Todd Bushore as a director on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Paul Tyler as a director on 15 January 2019
15 Jan 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 15 January 2019
15 Jan 2019 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 18 December 2018
15 Jan 2019 TM02 Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 18 December 2018
15 Jan 2019 TM01 Termination of appointment of Michelle O'flaherty as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Tania Bearryman as a director on 15 January 2019
15 Jan 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 15 st. Botolph Street London EC3A 7DT on 15 January 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 AP01 Appointment of Mrs Michelle O'flaherty as a director on 17 December 2018
20 Dec 2018 TM01 Termination of appointment of Melissa Mcconnell as a director on 17 December 2018
07 Sep 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
07 Sep 2018 AP01 Appointment of Melissa Mcconnell as a director on 31 August 2018